A defendant shall be punished by imprisonment for five years.

Search and seizure op 6S (mIP-CM -APA-APA-16, No. 1) shall be confiscated.

Punishment of the crime

【Criminal Records of Crimes】 On September 22, 2016, the Defendant was sentenced to a suspended sentence of four months of imprisonment with prison labor for the establishment of gambling spaces at the Gwangju District Court, and the said judgment became final and conclusive on September 30, 2016.

【Criminal facts】 The Defendant sent money to an unspecified number of victims of the Republic of Korea in accordance with the direction of the Telecommunications Fraud Group, which is the general responsibility of the Telecommunications Fraud Group, by means of false representation of investigators, prosecutor, etc. at the Seoul Central District Public Prosecutor’s Office, or by inducing victims to the website of the fake Public Prosecutor’s Office, and thereby deducting the victims’ personal financial information; and his/her nameless assistance officers should be deducted from the accused victims as above.

Using personal financial information, the role of transferring money from the victim's account to the passbook, the amount of damage from the victims or the amount of damage directly transferred from the victims' personal financial information using the personal financial information, and then withdrawing the money in cash or remitting the money to the account of the telephone finance fraud group in China, in order to prevent telecommunications fraud by sharing the role of transferring the money from the victim's account.

On July 31, 2014, the Defendant received the order of the above C, which is the total responsibility for telephone finance fraud group, and called the victim D at the call center located in the Chinese Peninsula on July 10:30, 2014, and misrepresented the criminal investigation team E investigator and F inspection of the Seoul Central District Public Prosecutor's Office E investigator and F inspection, and used for the crime.

The bank is conducting a joint investigation with the Financial Supervisory Service, one of the financial institutions is involved.

In the phrase, it shall be investigated as the victim or the perpetrator, leading the victim to access the fake Public Prosecutor's Office created by the above telephone financial fraud group to verify the list of the case, deceiving the victim to transfer money to the virtual account, and identify the bank account, security card number, etc. of the victim, and then the victim is the victim.